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TRILLIUM (MEDIA SERVICES) LIMITED

Company number 03570156

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2000 MEM/ARTS Memorandum and Articles of Association
24 May 2000 CERTNM Company name changed trillium (prime) facilities mana gement LIMITED\certificate issued on 24/05/00
23 Feb 2000 288b Director resigned
23 Feb 2000 288a New director appointed
27 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
10 Aug 1999 288b Secretary resigned
10 Aug 1999 288a New secretary appointed
02 Jul 1999 363a Return made up to 20/05/99; full list of members
08 Apr 1999 225 Accounting reference date shortened from 31/05/99 to 31/12/98
11 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 May 1998 NEWINC Incorporation